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STONELEA DEVELOPMENTS LIMITED

Company number 02019869

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jan 2008	287	Registered office changed on 30/01/08 from: 31A saint james's square london SW1Y 4JR	View PDF Registered office changed on 30/01/08 from: 31A saint james's square london SW1Y 4JR - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
19 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
19 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
15 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: ashwood park seaside lane easington colliery peterlee county durham SR8 3XZ	View PDF Registered office changed on 11/09/07 from: ashwood park seaside lane easington colliery peterlee county durham SR8 3XZ - link opens in a new window - 1 page (1 page)
11 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	363a	Return made up to 24/01/07; full list of members; amend	View PDF Return made up to 24/01/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
13 Jun 2007	AAMD	Amended accounts made up to 31 March 2006	View PDF Amended accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
12 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2007	363a	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 8 bellister park peterlee county durham SR8 1PH	View PDF Registered office changed on 18/09/06 from: 8 bellister park peterlee county durham SR8 1PH - link opens in a new window - 1 page (1 page)
13 Sep 2006	MISC	Resignation of auditors form 391	View PDF Resignation of auditors form 391 - link opens in a new window - 1 page (1 page)

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